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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Lang, Nicholas Warren
    Born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Walters, Nicholas Norman
    Born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Courtney-jones, Katie Sarah
    Born in July 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Dell, Garry
    Born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Garry Dell
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Prescott, Eamonn Shaun
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
    Mr Eamonn Shaun Prescott
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Glenister, David Corbett
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-07 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Verier, Michael
    Retail Buyer Manager born in July 1950
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 1998-10-12
    OF - Director → CIF 0
  • 2
    Williams, John Keith
    Partner Williams & Lamb born in February 1938
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2004-12-09
    OF - Director → CIF 0
  • 3
    Nugent, Brian Campbell
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 1999-08-31
    OF - Director → CIF 0
    Nugent, Brian Campbell
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 4
    Mr Nicholas Warren Lang
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-11 ~ 2023-03-10
    PE - Has significant influence or controlCIF 0
  • 5
    Hardy, George Lacey
    Carpet Retailer born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2007-12-11
    OF - Director → CIF 0
  • 6
    Mr Nicholas Norman Walters
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-11 ~ 2023-03-10
    PE - Has significant influence or controlCIF 0
  • 7
    Harding, Robert Graham
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2022-07-19
    OF - Director → CIF 0
    Mr Robert Graham Harding
    Born in May 1955
    Individual
    Person with significant control
    icon of calendar 2016-10-11 ~ 2022-07-19
    PE - Has significant influence or controlCIF 0
  • 8
    Burgess, David Russell
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2006-05-14
    OF - Director → CIF 0
  • 9
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 1997-10-13
    OF - Nominee Director → CIF 0
  • 10
    Peeney, Allison
    Furniture Retailer born in February 1956
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 1998-10-12
    OF - Director → CIF 0
  • 11
    Matthews, Gary Neil
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ 2023-12-19
    OF - Director → CIF 0
    Mr Gary Neil Matthews
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-11 ~ 2023-12-19
    PE - Has significant influence or controlCIF 0
  • 12
    Bailey, Andrew James
    Company Director born in June 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2012-12-05
    OF - Director → CIF 0
    Bailey, Andrew James
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 13
    Patton, John Anthony
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Glenister, David Corbett
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2014-07-31
    OF - Director → CIF 0
    Mr David Corbett Glenister
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-07-07 ~ 2023-03-10
    PE - Has significant influence or controlCIF 0
  • 15
    Demellow, Michael Graham
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-24 ~ 2019-07-07
    OF - Director → CIF 0
    Michael Graham Demellow
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-11 ~ 2019-07-07
    PE - Has significant influence or controlCIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-10-13 ~ 1997-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENDALE HOUSE LIMITED

Previous name
GREENDALE CARPETS LIMITED - 2001-08-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets
1,193,368 GBP2024-12-31
1,193,368 GBP2023-12-31
Current Assets
42,008 GBP2024-12-31
29,310 GBP2023-12-31
Creditors
Amounts falling due within one year
-34,231 GBP2024-12-31
-26,014 GBP2023-12-31
Net Current Assets/Liabilities
8,439 GBP2024-12-31
6,598 GBP2023-12-31
Total Assets Less Current Liabilities
1,201,807 GBP2024-12-31
1,199,966 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,150 GBP2024-12-31
-7,146 GBP2023-12-31
Net Assets/Liabilities
1,184,583 GBP2024-12-31
1,116,486 GBP2023-12-31
Equity
1,184,583 GBP2024-12-31
1,116,486 GBP2023-12-31

  • GREENDALE HOUSE LIMITED
    Info
    GREENDALE CARPETS LIMITED - 2001-08-23
    Registered number 03449118
    icon of addressGreendale House, Whitestone Business Park, Whitestone, Hereford, Herefordshire HR1 3SE
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.